(AA) Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 25th, March 2024
| accounts
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Free Download
(10 pages)
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(CH01) On 2023/08/31 director's details were changed
filed on: 14th, September 2023
| officers
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(2 pages)
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(CH01) On 2023/08/31 director's details were changed
filed on: 14th, September 2023
| officers
|
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(2 pages)
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(CH01) On 2023/08/31 director's details were changed
filed on: 14th, September 2023
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 30th, March 2023
| accounts
|
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/06/30
filed on: 23rd, March 2022
| accounts
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Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/06/30
filed on: 20th, April 2021
| accounts
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Free Download
(11 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/06/30
filed on: 5th, March 2020
| accounts
|
Free Download
(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/06/30
filed on: 18th, March 2019
| accounts
|
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(12 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/06/30
filed on: 23rd, March 2018
| accounts
|
Free Download
(10 pages)
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(AA) Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 2016/05/30 with full list of members
filed on: 16th, June 2016
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2015/06/30
filed on: 21st, March 2016
| accounts
|
Free Download
(5 pages)
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(AR01) Annual return drawn up to 2015/05/30 with full list of members
filed on: 15th, June 2015
| annual return
|
Free Download
(3 pages)
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(SH01) 76.00 GBP is the capital in company's statement on 2015/06/15
capital
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(AA) Data of total exemption small company accounts made up to 2014/06/30
filed on: 30th, March 2015
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2014/05/30 with full list of members
filed on: 5th, June 2014
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/06/30
filed on: 15th, October 2013
| accounts
|
Free Download
(6 pages)
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(AR01) Annual return drawn up to 2013/05/30 with full list of members
filed on: 9th, August 2013
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered office on 2013/08/09 from C/O Henry Leapman 1St Floor Hillside House 2-6 Friern Park London N12 9BT
filed on: 9th, August 2013
| address
|
Free Download
(1 page)
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(AA) Data of total exemption small company accounts made up to 2012/06/30
filed on: 29th, April 2013
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 2012/05/30 with full list of members
filed on: 18th, September 2012
| annual return
|
Free Download
(4 pages)
|
(TM02) 2012/08/09 - the day secretary's appointment was terminated
filed on: 9th, August 2012
| officers
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2011/06/30
filed on: 29th, March 2012
| accounts
|
Free Download
(7 pages)
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(SH06) Shares cancellation. Statement of capital on 2012/01/0676.00 GBP
filed on: 6th, January 2012
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 6th, January 2012
| capital
|
Free Download
(3 pages)
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(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 6th, January 2012
| resolution
|
Free Download
(1 page)
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(SH03) Own shares purchase
filed on: 12th, October 2011
| capital
|
Free Download
(4 pages)
|
(SH06) Shares cancellation. Statement of capital on 2011/09/1279.00 GBP
filed on: 12th, September 2011
| capital
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 12th, September 2011
| resolution
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2011/05/30 with full list of members
filed on: 5th, September 2011
| annual return
|
Free Download
(4 pages)
|
(AA) Data of total exemption small company accounts made up to 2010/06/30
filed on: 4th, April 2011
| accounts
|
Free Download
(6 pages)
|
(SH06) Shares cancellation. Statement of capital on 2011/01/1494.00 GBP
filed on: 14th, January 2011
| capital
|
Free Download
(4 pages)
|
(SH03) Own shares purchase
filed on: 5th, January 2011
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of purchasing a number of shares
filed on: 31st, December 2010
| resolution
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 2010/05/30 with full list of members
filed on: 20th, October 2010
| annual return
|
Free Download
(4 pages)
|
(CH01) On 2010/05/30 director's details were changed
filed on: 20th, October 2010
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to 2009/06/30
filed on: 31st, March 2010
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return up to 2009/07/10 with shareholders record
filed on: 10th, July 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2008/06/30
filed on: 29th, April 2009
| accounts
|
Free Download
(10 pages)
|
(288c) Secretary's change of particulars
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
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(288c) Director's change of particulars
filed on: 25th, February 2009
| officers
|
Free Download
(2 pages)
|
(363a) Annual return up to 2009/02/25 with shareholders record
filed on: 25th, February 2009
| annual return
|
Free Download
(3 pages)
|
(AA) Data of total exemption small company accounts made up to 2007/06/30
filed on: 24th, April 2008
| accounts
|
Free Download
(6 pages)
|
(288c) Secretary's particulars changed
filed on: 10th, September 2007
| officers
|
Free Download
(1 page)
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(288c) Director's particulars changed
filed on: 10th, September 2007
| officers
|
Free Download
(2 pages)
|
(363s) Annual return up to 2007/09/10 with shareholders record
filed on: 10th, September 2007
| annual return
|
Free Download
(6 pages)
|
(AA) Data of total exemption small company accounts made up to 2006/06/30
filed on: 4th, April 2007
| accounts
|
Free Download
(6 pages)
|
(88(2)R) Alloted 99 shares on 2006/12/01. Value of each share 1 £, total number of shares: 100.
filed on: 3rd, January 2007
| capital
|
Free Download
(2 pages)
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(363a) Annual return up to 2006/10/06 with shareholders record
filed on: 6th, October 2006
| annual return
|
Free Download
(2 pages)
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(AA) Data of total exemption small company accounts made up to 2005/06/30
filed on: 11th, April 2006
| accounts
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2004/06/30
filed on: 29th, June 2005
| accounts
|
Free Download
(6 pages)
|
(363s) Annual return up to 2005/06/18 with shareholders record
filed on: 18th, June 2005
| annual return
|
Free Download
(6 pages)
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(363s) Annual return up to 2004/07/06 with shareholders record
filed on: 6th, July 2004
| annual return
|
Free Download
(6 pages)
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(AA) Data of total exemption small company accounts made up to 2003/06/30
filed on: 1st, April 2004
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Resolution of election
filed on: 27th, June 2003
| resolution
|
Free Download
(1 page)
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(363s) Annual return up to 2003/06/27 with shareholders record
filed on: 27th, June 2003
| annual return
|
Free Download
(6 pages)
|
(RESOLUTIONS) Resolution of election
filed on: 27th, June 2003
| resolution
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(225) Accounting reference date extended from 31/05/03 to 30/06/03
filed on: 18th, July 2002
| accounts
|
Free Download
(1 page)
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(288a) On 2002/06/26 New director appointed
filed on: 26th, June 2002
| officers
|
Free Download
(2 pages)
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(288a) On 2002/06/26 New secretary appointed
filed on: 26th, June 2002
| officers
|
Free Download
(2 pages)
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(288b) On 2002/06/26 Director resigned
filed on: 26th, June 2002
| officers
|
Free Download
(1 page)
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(288b) On 2002/06/26 Secretary resigned
filed on: 26th, June 2002
| officers
|
Free Download
(1 page)
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(NEWINC) Company registration
filed on: 30th, May 2002
| incorporation
|
Free Download
(15 pages)
|